OpenCheckLEI-anchored due diligence on open data

222100LNJC3C0CNO3W64

UNI-GLOBAL - EQUITIES COMPASS WORLD

Duplicate record

Open-source customer due diligence on UNI-GLOBAL - EQUITIES COMPASS WORLD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
222100LNJC3C0CNO3W64
Legal jurisdiction
LU
Legal form
8888
Registered address
MAMER, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-03-09
Record last updated
2022-03-24
Successor entity
UNI-GLOBAL - EQUITIES COMPASS WORLD

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More entities registered in Luxembourg · This record at GLEIF